Statements: HIND NAZEM AHMED

Canonical ID: NK-naAdewkc5okK34xfY2Cbwd · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	PARIS	eng	us_sam_exclusions	`usgsa-s4mrty2bk`	2025-12-29
`Person:address`	PARIS	eng	us_sam_exclusions	`usgsa-s4mrty2bm`	2025-12-29
`Person:address`	PARIS	eng	us_sam_exclusions	`usgsa-s4mrty77v`	2025-12-29
`LegalEntity:address`	Residence Camelia Cocody Danga Nord Abidjan Cote d Ivoire		tw_shtc	`tw-shtc-397a9ccd909ec059d39af088233b2b708ee7b0ed`	2025-08-09
`Person:address`	PARIS	eng	us_sam_exclusions	`usgsa-s4mrty77t`	2025-12-29
`LegalEntity:address`	92 Boulevard Flandrin Paris France		tw_shtc	`tw-shtc-397a9ccd909ec059d39af088233b2b708ee7b0ed`	2025-08-09
`Person:address`	Residence Camelia, Cocody Danga	eng	us_ofac_sdn	`ofac-42159`	2023-11-17
`Person:address`	92 Boulevard Flandrin, Paris	eng	us_ofac_sdn	`ofac-42159`	2023-11-17
`Person:address`	PARIS	eng	us_sam_exclusions	`usgsa-s4mrty2bl`	2025-12-29
`Person:address`	PARIS	eng	us_sam_exclusions	`usgsa-s4mrpj4xx`	2025-12-29
`Person:address`	PARIS	eng	us_sam_exclusions	`usgsa-s4mrty77w`	2025-12-29
`Person:addressEntity`	`addr-6d6c2f4cfd442064a03b372ea81a626e668e020a`		us_ofac_sdn	`ofac-42159`	2026-01-26
`Person:addressEntity`	`addr-264cc922c43488d11fffc55f31b25752e8ebaa4d`		us_ofac_sdn	`ofac-42159`	2026-01-26
`LegalEntity:alias`	AHMED, Hind Nazem		tw_shtc	`tw-shtc-397a9ccd909ec059d39af088233b2b708ee7b0ed`	2025-08-09
`LegalEntity:alias`	AHMAD, Dida		tw_shtc	`tw-shtc-397a9ccd909ec059d39af088233b2b708ee7b0ed`	2025-08-09
`LegalEntity:alias`	AHMAD, Hind		tw_shtc	`tw-shtc-397a9ccd909ec059d39af088233b2b708ee7b0ed`	2025-08-09
`Person:alias`	Hind Ahmad	eng	us_ofac_sdn	`ofac-42159`	2023-04-20
`Person:alias`	Dida Ahmad	eng	us_ofac_sdn	`ofac-42159`	2023-04-20
`Person:alias`	Hind Nazem Ahmed	eng	us_ofac_sdn	`ofac-42159`	2023-04-20
`Person:birthDate`	1992-11-04		us_ofac_sdn	`ofac-42159`	2023-04-20
`Person:birthPlace`	Antwerp, Belgium	eng	us_ofac_sdn	`ofac-42159`	2023-04-20
`Person:country`	fr		us_sam_exclusions	`usgsa-s4mrty77w`	2024-11-02
`Person:country`	fr		us_sam_exclusions	`usgsa-s4mrty2bm`	2024-11-02
`LegalEntity:country`	ci		tw_shtc	`tw-shtc-397a9ccd909ec059d39af088233b2b708ee7b0ed`	2025-08-09
`LegalEntity:country`	fr		tw_shtc	`tw-shtc-397a9ccd909ec059d39af088233b2b708ee7b0ed`	2025-08-09
`Person:country`	ci		us_ofac_sdn	`ofac-42159`	2025-08-08
`Person:country`	be		us_ofac_sdn	`ofac-42159`	2023-04-20
`Person:country`	fr		us_ofac_sdn	`ofac-42159`	2023-04-20
`Person:country`	fr		us_sam_exclusions	`usgsa-s4mrty77t`	2024-11-02
`Person:country`	fr		us_sam_exclusions	`usgsa-s4mrty2bk`	2024-11-02
`Person:country`	fr		us_sam_exclusions	`usgsa-s4mrpj4xx`	2024-06-14
`Person:country`	fr		us_sam_exclusions	`usgsa-s4mrty2bl`	2024-11-02
`Person:country`	fr		us_sam_exclusions	`usgsa-s4mrty77v`	2024-11-02
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrty2bk`	2024-11-02
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrty77t`	2024-11-02
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrty77v`	2024-11-02
`Person:createdAt`	2023-04-18		us_sam_exclusions	`usgsa-s4mrpj4xx`	2024-06-14
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrty77w`	2024-11-02
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrty2bl`	2024-11-02
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrty2bm`	2024-11-02
`Person:firstName`	HIND	eng	us_sam_exclusions	`usgsa-s4mrty77w`	2024-11-02
`Person:firstName`	HIND NAZEM	eng	us_sam_exclusions	`usgsa-s4mrpj4xx`	2024-06-14
`Person:firstName`	Hind	eng	us_ofac_sdn	`ofac-42159`	2023-04-20
`Person:firstName`	HIND NAZEM	eng	us_sam_exclusions	`usgsa-s4mrty77t`	2024-11-02
`Person:firstName`	HIND NAZEM	eng	us_sam_exclusions	`usgsa-s4mrty2bk`	2024-11-02
`Person:firstName`	Dida	eng	us_ofac_sdn	`ofac-42159`	2023-04-20
`Person:firstName`	DIDA	eng	us_sam_exclusions	`usgsa-s4mrty2bl`	2024-11-02
`Person:firstName`	HIND	eng	us_sam_exclusions	`usgsa-s4mrty2bm`	2024-11-02
`Person:firstName`	هند	ara	us_ofac_sdn	`ofac-42159`	2023-04-20
`Person:firstName`	DIDA	eng	us_sam_exclusions	`usgsa-s4mrty77v`	2024-11-02
`Person:gender`	female		us_ofac_sdn	`ofac-42159`	2023-04-20
`LegalEntity:id`	67453baa4a6f2b58381d1be2c774f6faf83982ca		tw_shtc	`tw-shtc-397a9ccd909ec059d39af088233b2b708ee7b0ed`	2025-08-09
`Person:id`	49a93e26feeef9d2251b7ac8dfe23cd47fcb34cc		us_ofac_sdn	`ofac-42159`	2026-01-26
`Person:id`	5e9a3d302365ed51e9435216955996995e769425		us_sam_exclusions	`usgsa-s4mrty2bl`	2026-01-06
`Person:id`	fd8cf8074c99bf40d8a24b15bd4be5eef5ceac1e		us_sam_exclusions	`usgsa-s4mrty77v`	2026-01-06
`Person:id`	8422d39aad1f0a55790c3db58bc3ce66814614c0		us_sam_exclusions	`usgsa-s4mrty2bm`	2026-01-06
`Person:id`	175abb75b1d75db663458f22ff7941cee7abc756		us_sam_exclusions	`usgsa-s4mrty77w`	2026-01-06
`Person:id`	7f38da14815b8fd7e53265ca82b0e6ae305ecd39		us_sam_exclusions	`usgsa-s4mrpj4xx`	2026-01-06
`Person:id`	80b119a0743972fb9d691a006720127ac0071b12		us_sam_exclusions	`usgsa-s4mrty2bk`	2026-01-06
`Person:id`	3dcb328dc40cd292539380e725248d649d0f9c8a		us_sam_exclusions	`usgsa-s4mrty77t`	2026-01-06
`Person:id`	79e5fe5886c59a5898cfc50edd74ca1b326a4652		us_trade_csl	`ofac-42159`	2026-01-06
`Person:lastName`	AHMAD	eng	us_sam_exclusions	`usgsa-s4mrty2bm`	2024-11-02
`Person:lastName`	احمد	ara	us_ofac_sdn	`ofac-42159`	2023-04-20
`Person:lastName`	Ahmad	eng	us_ofac_sdn	`ofac-42159`	2023-04-20
`Person:lastName`	AHMAD	eng	us_sam_exclusions	`usgsa-s4mrpj4xx`	2024-06-14
`Person:lastName`	AHMAD	eng	us_sam_exclusions	`usgsa-s4mrty2bl`	2024-11-02
`Person:lastName`	AHMED	eng	us_sam_exclusions	`usgsa-s4mrty77t`	2024-11-02
`Person:lastName`	AHMAD	eng	us_sam_exclusions	`usgsa-s4mrty77v`	2024-11-02
`Person:lastName`	AHMAD	eng	us_sam_exclusions	`usgsa-s4mrty77w`	2024-11-02
`Person:lastName`	AHMED	eng	us_sam_exclusions	`usgsa-s4mrty2bk`	2024-11-02
`Person:lastName`	Ahmed	eng	us_ofac_sdn	`ofac-42159`	2023-04-20
`Person:middleName`	Nazem	eng	us_ofac_sdn	`ofac-42159`	2024-10-11
`Person:middleName`	ناظم	ara	us_ofac_sdn	`ofac-42159`	2024-10-11
`Person:name`	DIDA AHMAD	eng	us_sam_exclusions	`usgsa-s4mrty77v`	2024-11-02
`Person:name`	AHMAD, Hind Nazem		us_trade_csl	`ofac-42159`	2024-05-07
`LegalEntity:name`	AHMAD, Hind Nazem		tw_shtc	`tw-shtc-397a9ccd909ec059d39af088233b2b708ee7b0ed`	2025-08-09
`Person:name`	Hind Nazem Ahmad	eng	us_ofac_sdn	`ofac-42159`	2023-04-20
`Person:name`	HIND NAZEM AHMAD	eng	us_sam_exclusions	`usgsa-s4mrpj4xx`	2024-06-14
`Person:name`	DIDA AHMAD	eng	us_sam_exclusions	`usgsa-s4mrty2bl`	2024-11-02
`Person:name`	HIND AHMAD	eng	us_sam_exclusions	`usgsa-s4mrty2bm`	2024-11-02
`Person:name`	HIND AHMAD	eng	us_sam_exclusions	`usgsa-s4mrty77w`	2024-11-02
`Person:name`	HIND NAZEM AHMED	eng	us_sam_exclusions	`usgsa-s4mrty2bk`	2024-11-02
`Person:name`	هند ناظم احمد	ara	us_ofac_sdn	`ofac-42159`	2023-04-20
`Person:name`	HIND NAZEM AHMED	eng	us_sam_exclusions	`usgsa-s4mrty77t`	2024-11-02
`Person:nationality`	be		us_ofac_sdn	`ofac-42159`	2023-04-20
`Person:notes`	(also HIND NAZEM AHMAD)	eng	us_sam_exclusions	`usgsa-s4mrty77t`	2025-07-23
`Person:notes`	(also HIND NAZEM AHMAD)	eng	us_sam_exclusions	`usgsa-s4mrty77v`	2025-07-23
`Person:notes`	(also HIND NAZEM AHMAD)	eng	us_sam_exclusions	`usgsa-s4mrty77w`	2025-07-23
`Person:notes`	(also HIND NAZEM AHMAD)	eng	us_sam_exclusions	`usgsa-s4mrty2bm`	2025-07-23
`Person:notes`	(also HIND NAZEM AHMAD)	eng	us_sam_exclusions	`usgsa-s4mrty2bk`	2025-07-23
`Person:notes`	(also HIND NAZEM AHMAD)	eng	us_sam_exclusions	`usgsa-s4mrty2bl`	2025-07-23
`Person:notes`	(also HIND NAZEM AHMED, DIDA AHMAD, HIND AHMAD, HIND NAZEM AHMED, DIDA AHMAD, HIND AHMAD)	eng	us_sam_exclusions	`usgsa-s4mrpj4xx`	2025-07-23
`Person:passportNumber`	EP784076	eng	us_ofac_sdn	`ofac-42159`	2023-04-20
`Person:passportNumber`	EI463437	eng	us_ofac_sdn	`ofac-42159`	2023-04-20
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-42159`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42159		us_ofac_sdn	`ofac-42159`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrty2bm`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrpj4xx`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrty77v`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrty2bk`	2025-12-29

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